Epstein File EFTA01436596: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436596: Document from Set 10 (DS10)

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Email chain from July 2018-2019 regarding a compliance inquiry into account LSJE, LLC, with Alert 85287 due July 13. The correspondence, initiated by Stewart Oldfield and involving Patricia Melo, Bradley Gillin, and AML Compliance, requests identification of the relationship between the client and counterparty, as well as documentation of the counterparty's source of wealth and business activities. The inquiry appears to be part of anti-money laundering due diligence procedures.

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🔑 Evidence Keywords

client money laundering

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Excerpt 1

Subject: FW: Inquiry Regarding Account **Client**: LSJE, LLC ; Alert 85287 - DUE 13 JUL [SC] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:56 -0400 To

Excerpt 2

Oldfield Sent: Wednesday, July 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account , **Client**

Excerpt 3

Please identify the relationship between **Client** and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty.